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ICON FILM DISTRIBUTION LIMITED

Company number 03645630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 MR04 Satisfaction of charge 036456300020 in full
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Oct 2019 PSC02 Notification of Kfilm Ltd as a person with significant control on 6 March 2018
20 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
14 Sep 2019 MR01 Registration of charge 036456300022, created on 13 September 2019
07 Feb 2019 AD01 Registered office address changed from 6th Floor, 16 Dufours Place London W1F 7SP England to 6 Newman Passage London W1T 1EH on 7 February 2019
13 Nov 2018 MR01 Registration of charge 036456300021, created on 13 November 2018
13 Nov 2018 MR01 Registration of charge 036456300019, created on 13 November 2018
13 Nov 2018 MR01 Registration of charge 036456300020, created on 13 November 2018
13 Nov 2018 MR01 Registration of charge 036456300018, created on 13 November 2018
02 Nov 2018 MR01 Registration of charge 036456300017, created on 16 October 2018
01 Nov 2018 PSC07 Cessation of New Sparta Film Distribution Limited as a person with significant control on 6 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Nov 2018 AD02 Register inspection address has been changed from Abbey House High Street Saffron Walden Essex CB10 1AF England to 16 Dufours Place London W1F 7SP
01 Nov 2018 PSC01 Notification of Spencer Pollard as a person with significant control on 6 March 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 AD01 Registered office address changed from 3rd Floor 27a Floral Street London WC2E 9EZ to 6th Floor, 16 Dufours Place London W1F 7SP on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Ian Dawson as a director on 2 March 2018
19 Mar 2018 TM01 Termination of appointment of Jerome Paul Booth as a director on 2 March 2018
15 Mar 2018 AP01 Appointment of Spencer Pollard as a director on 2 March 2018
20 Feb 2018 MR04 Satisfaction of charge 036456300009 in full
12 Feb 2018 AA Full accounts made up to 31 December 2016
08 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Jul 2017 TM01 Termination of appointment of Norman Ian Humphrey as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Marcus Robert Booth as a director on 7 July 2017